Maldives Financial Services Authority

GPTKB entity

Statements (53)
Predicate Object
gptkbp:instanceOf gptkb:European_Union_Regulation
gptkbp:collaboratesWith gptkb:Central_Bank_of_Maldives
gptkbp:conducts research on financial trends
inspections of financial entities
gptkbp:coordinates with international financial organizations
gptkbp:develops regulatory frameworks
risk management frameworks
gptkbp:engagesIn stakeholders in financial sector
gptkbp:ensures financial stability
gptkbp:established 2006
gptkbp:facilitates financial sector development
gptkbp:hasAuthorityOver foreign exchange operations
gptkbp:hasHistoricalSignificance gptkb:Malé
https://www.w3.org/2000/01/rdf-schema#label Maldives Financial Services Authority
gptkbp:isEngagedIn capacity building for financial staff
gptkbp:isGovernedBy Board_of_Directors
gptkbp:isInvolvedIn financial market development
financial sector reforms
financial crisis management
financial technology regulation
policy formulation for financial services
financial consumer advocacy
gptkbp:isResponsibleFor financial reporting standards
anti-money laundering regulations
gptkbp:isSubjectTo government oversight
gptkbp:issues annual reports
regulatory notices
licenses to financial institutions
guidelines for investment funds
public statements on financial matters
gptkbp:locatedIn gptkb:Maldives
gptkbp:monitors compliance with laws
gptkbp:oversees financial institutions
gptkbp:participatesIn regional financial forums
gptkbp:promotes financial inclusion
ethical banking practices
sustainable finance practices
cross-border financial cooperation
transparency in financial services
digital_financial_services
gptkbp:provides consumer protection measures
regulatory guidance
technical assistance to financial institutions
advisory services to government
training programs for financial professionals
guidelines for financial services
gptkbp:regulates banking sector
capital markets
insurance sector
gptkbp:supports microfinance initiatives
financial literacy initiatives
investment in financial infrastructure
gptkbp:worksWith gptkb:Ministry_of_Finance